A. C. Canoe Products Limited

Company Name	A. C. Canoe Products Limited
Company Status	Dissolved
Company Number	04649182
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Name	Johoco 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Paul Atkinson
Status	Closed
Appointed	03 December 2012(9 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 24 March 2020)
Role	Company Director
Correspondence Address	Orchard End The Hurst Kingsley Frodsham WA6 8AU

Director Name	Mr Mark Andrew Knight
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2017(14 years, 1 month after company formation)
Appointment Duration	3 years (closed 24 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 St. John Street Chester CH1 1DA Wales

Director Name	Mr Robin Colin Witter
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Dee Barks Chester Cheshire CH3 5UU Wales

Secretary Name	James Martin Pressley
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1DP Wales

Secretary Name	Mr John Roger Kerfoot Hughes
Nationality	British
Status	Resigned
Appointed	20 February 2007(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1NZ Wales

Director Name	Johoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1DP Wales

Secretary Name	Johoco Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1DP Wales

Contact

Telephone	01244 280416
Telephone region	Chester

Location

Registered Address	6 St. John Street Chester CH1 1DA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Dr Robin Colin Witter 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
21 March 2017	Appointment of Mr Mark Andrew Knight as a director on 21 March 2017 (2 pages)
13 March 2017	Termination of appointment of Robin Colin Witter as a director on 5 December 2016 (1 page)
4 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (4 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1DP to C/O Jolliffe & Co 6 st. John Street Chester CH1 1DA on 20 July 2015 (1 page)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
3 December 2012	Appointment of Mr Paul Atkinson as a secretary (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Termination of appointment of John Hughes as a secretary (1 page)
16 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (14 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 February 2010	Director's details changed for Robin Colin Witter on 24 February 2010 (2 pages)
25 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
28 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 February 2009	Return made up to 27/01/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 April 2008	Return made up to 27/01/08; no change of members (6 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 February 2007	New secretary appointed (1 page)
20 February 2007	Return made up to 27/01/07; full list of members (2 pages)
20 February 2007	Secretary resigned (1 page)
15 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 February 2006	Return made up to 27/01/06; full list of members (2 pages)
16 February 2006	Director's particulars changed (1 page)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2005	Return made up to 27/01/05; full list of members (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 October 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 February 2004	Return made up to 27/01/04; full list of members (6 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
10 April 2003	Company name changed johoco 2 LIMITED\certificate issued on 10/04/03 (2 pages)
27 January 2003	Incorporation (27 pages)

A. C. Canoe Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire